← USAO district press releases

Two Men Indicted Tax Fraud and Operating Unlicensed Money Transmitting Business

indictment · District of New Mexico · 2021-06-28

Press release

District
District of New Mexico
District code
nm
Category
indictment
Publication date
2021-06-28
Slug
two-men-indicted-tax-fraud-and-operating-unlicensed-money-transmitting-business
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown